From: Record facilitator
Crown Office of records
Financial Intelligence Monitoring Commission
South East-London office
Phone: (44) 705 3833 661
Notification Of Your Held Parcel : (XNN09WR)
This Is To Bring To Your Notice that security operatives financial crime detecting squad stationed at the Heathrow Airport
for screening of all luggage's and parcels enrouting in and out of the off shores of the United Kingdom in due compliance of the recent new security law implementation have Intercepted a Parcel that Contained Bank ATM Card Valued ($20.5m) Twenty Million Five
Hundred Thousand United States Dollars, Draw able In Your Name As Above Written As The Beneficiary / Recipient.
The Action Was Taken By Our Network Monitoring Surveillance Attache At Heathrow In't Airport & #8211; London, By 12.40 hrs
GMT, of Saturday the 20th Feb, 2016.
Based Upon Security Scientific examination Verification Process Conducted On A Parcel With Reference Number: XNN09WR :of an Envelope Concealed With a Bank ATM CARD the above huge amount which Is not accompanied with the Fund Origin Clearance as Against The Current United Nations Financial Restriction Policy against secret concealment of such high amount of money globally
from one destination to another.
In View of The Fact That the Courier Company, Transworld Express Logistics (TEL) has failed to recognize The United Nations
Policy Worldwide against Money Shipment of this magnitude and their acceptance to dispatch this large amount in such a secret and concealed manner using a devised method of Bank ATM CARD, enrouting to your above address In FRANCE, which does not Include the
Due Process Documentations Such as the item above Mentioned, Which is Mandatory To Ascertain The Legality Of The Huge Fund Contained as hidden in the Bank ATM CARD, Be Informed Therefore, That Your Above Held Parcel, Will Continue To Be In Our Possession Until
The Fund Origin Clearance is Provided.
While the above investigative inquiries are currently on motion, We uses this medium to clarify to your knowledge of understanding,
That the FIMC is an organized trained security entity which works and operates strictly in due application and enforcement of all of enshrined rule of law in accordance with its ethics of terms and conditions of service as may be deemed necessary.
In such a circumstances, Though we stand for public satisfaction in order to build a reputable security environment nationwide,
but it is eminent to believe also that this commission was established to strictly review and consolidate all financial transactions in larger sums arising from the present high terror cases and all our daily statistics are minutely monitored and hence there
is need for us to issue a certified letter of clean bill of all huge amount of financial transactions revolving the off shores of the European Union Territorial Zones.
Therefore, for your disregard to the outlined regulatory policy, Your Shipment has been surcharged with a penalty of 1350
British Pounds which includes the official fee for your Yellow Tag Clearance as to have all issues certified and regularized and below are the outlined requirements which must reach this office within 72hours that will grant effectiveness to our ongoing inquiries
to clear your held Parcel.
a) Photo Page of Your International Passport Scanned Copy(National ID or Valid Drivers License Acceptable)
b) Nature of Business (e.g, Govt Worker, Self Employed)If Self Employed, Name of Company
The charges as prescribed above due to its urgent necessity of clearing your parcel, Should be sent exclusively by Money
Gram or Western Union Money Transfer Service in the name of our cash officer as to accelerate the process.
On receipt of the above requirements, official applications will be enforced and your parcel yellow tag clearance initiated for transmission to the Security Personals at the Heathrow as to allow
free Passage of Your Bank Draft to your domestic home as above.
Confirm express receipt of this letter and should you need oral explanation, our staffs are always available to speak with
you upon your dialing our telephone number above.
Leslie Derrick Coleman
Office of Record facilitator